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23-3098
| 1 | 1. | Consent Agenda | Time change to 5:05 p.m. for Public Hearings effective 7/7/25. | | |
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23-3066
| 1 | 2. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Amending Section 8-0305, of Article 8-03, of Chapter 8, of the Fargo Municipal Code, Relating to Current License and Registration Required- Impoundment for Violation and Section 1-0305 of Article 1-03 of Chapter 1, of the Fargo Municipal Code, Relating to the Classification of Ordinance Violations; 1st reading, 2/18/25. | approve | Pass |
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23-3067
| 1 | 3. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Amending Section 25-1509, of Article 25-15, of Chapter 25, of the Fargo Municipal Code Relating to Restrictions on Sale, Service or Dispensing of Alcoholic Beverages; 1st reading, 2/18/25. | approve | Pass |
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23-3068
| 1 | 4. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Grafstrom First Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 2/18/25. | approve | Pass |
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23-3065
| 1 | 5. | Consent Agenda | Applications for Games of Chance:
a. GiGi’s Playhouse for a raffle on 3/29/25.
b. Knights of Columbus for a calendar raffle 5/1/25-5/31/25.
c. NDSU Kappa Delta Sorority for a raffle 3/29/25.
d. Nordic Culture Clubs for a raffle on 4/5/25.
e. North Dakota Academy of Physician Assistants for a raffle on 5/9/25.
f. TNT Kid’s Fitness and Gymnastics for a raffle on 3/21/25-3/23/25. | approve | Pass |
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23-3094
| 1 | 6. | Consent Agenda | Developer Agreements with Just North of the Horse Park, LLC and Randy and Stacie Harwood for Grafstrom First Addition. | approve | Pass |
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23-3086
| 1 | 7. | Consent Agenda | Developer Agreement with Bison Gold Investments, LLC for Skyline Addition. | approve | Pass |
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23-3091
| 1 | 8. | Consent Agenda | Change Order No. 5 in the amount of -$3,092.00 and time extensions to the Interim Completion Date 2 to 9/20/24, Interim Completion Date 3 to 9/14/24, and the Substantial Completion Date to 10/31/24 for Project No. NR-23-A2. | approve | Pass |
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23-3090
| 1 | 9. | Consent Agenda | Amendment No. 1 with Houston Engineering in the amount of $26,500.00 for Project No. SN-25-B0. | approve | Pass |
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23-3087
| 1 | 10. | Consent Agenda | Bid award to Eagle River Utility Solutions in the amount of $235,468.80 for Project No. TN-24-A1. | approve | Pass |
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23-3093
| 1 | 11. | Consent Agenda | Bid award to Border States Electric for street lighting materials (RFPs 25018, 25019 and 25020). | approve | Pass |
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23-3069
| 1 | 12. | Contracts | Contract and bond for Project No. ER-24-C1. | approve | Pass |
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23-3079
| 1 | 13. | Consent Agenda | Contract and bond for Improvement District No. BR-25-F1. | approve | Pass |
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23-3081
| 1 | 14. | Consent Agenda | Bid award to Dakota Underground Company Inc. in the amount of $2,988,482.36 for Improvement District No. BR-25-E1. | approve | Pass |
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23-3097
| 1 | 15. | Consent Agenda | Create Improvement District No. BR-25-C (Paving and Utility Rehab/Reconstruction) and adopt Resolution of Necessity. | | |
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23-3095
| 1 | 16. | Consent Agenda | Create Improvement District No. NR-24-C (Lift Station Rehab/Reconstruction) and adopt Resolution of Necessity. | approve | Pass |
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23-3088
| 1 | 17. | Consent Agenda | Items from the FAHR Meeting:
a. Receive and file Sales Tax Update.
b. Reimbursement to Cass Rural Water User District in the amount of $190,867.95 for water billing overcharge.
c. Modification to the Transit financial model to add an allocation for City of Fargo overhead costs and approve the related budget adjustments. | approve | Pass |
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23-3076
| 1 | 18. | Consent Agenda | Purchase of Service Agreement with ND Department of Health and Human Services, Behavioral Health Division. | approve | Pass |
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23-3077
| 1 | 19. | Consent Agenda | Intent to extend and expand the CredibleMind Platform License Agreement (EX25094). | approve | Pass |
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23-3083
| 1 | 20. | Consent Agenda | Employee Assistance Program (EAP) Full-Service Contract for EAP Services with The Village Family Service Center. | approve | Pass |
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23-3084
| 1 | 21. | Consent Agenda | Benefit Plan Agreement with Blue Cross Blue Shield of North Dakota. | approve | Pass |
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23-3085
| 1 | 22. | Consent Agenda | Drug and Alcohol Policy - Federal Transit Administration, effective January 2025 (Policy Number 400-008-B). | approve | Pass |
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23-3073
| 1 | 23. | Consent Agenda | Receive and file the 10-year review of the City’s Public Arts Program document “ROI: Ripples of Impact”. | approve | Pass |
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23-3082
| 1 | 24. | Consent Agenda | Police Department Service Uniforms and Equipment Agreement with BALCO Uniform Co., Inc. (RFP25004). | approve | Pass |
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23-3070
| 1 | 25. | Consent Agenda | Bid Award to Ferguson Waterworks for the purchase of Water Main Materials, Miscellaneous Water Distribution Materials, Fire Hydrants/Parts and Miscellaneous Street Materials (RFP25065). | approve | Pass |
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23-3072
| 1 | 26. | Consent Agenda | Bid awards for Aggregate Materials, Concrete, Concrete Materials, Asphalt, Emulsified Asphalt and black dirt as presented (RFP25066). | approve | Pass |
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23-3092
| 1 | 27. | Consent Agenda | Transit Director as the Public Transportation Operators designee to sign the Memorandum of Agreement Covering Metropolitan Planning with the Fargo-Moorhead Metropolitan Area. | approve | Pass |
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23-3075
| 1 | 28. | Consent Agenda | Amendment No. 1 to the Hazard Mitigation Grant Program Subgrant Agreement for Building Resilient Infrastructure and Communities (BRIC) 2020 with the ND Department of Emergency Services (Project No. WW1905). | approve | Pass |
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23-3064
| 1 | 29. | Consent Agenda | Bills in the amount of $9,457,504.28. | approve | Pass |
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23-3071
| 1 | 30. | Other Items | Presentation by Gate City Bank of the 2025 Neighborhood Revitalization Initiative (NRI) Program. | | |
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23-3074
| 1 | 37. | Other Items | Presentation of the Annual Review of F-M Ambulance, Inc. d/b/a Sanford Ambulance -Fargo. | | |
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23-3101
| 1 | 31. | Public Hearing Items | PUBLIC HEARING - CONTINUE to 3/17/25 Vacation Plat of portions of 22nd Street North, the remainder of 8th Avenue North lying West of 21st Street North, and the Block 34 East-West alley, all originally dedicated with Beardsley’s Addition, lying between 7th and 8th Avenues North (2105 and 2115 7th Avenue North; 706, 716, 718, 724 and 738 21st Street North; 705 22nd Street North); approval recommended by the Planning Commission on 6/4/24. | approve | Pass |
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23-3102
| 1 | 32. | Public Hearing Items | PUBLIC HEARING - CONTINUE to 4/14/25 Application to transfer a Class “A” Alcoholic Beverage License from BFG, Inc. d/b/a Borrowed Bucks to No Blue, LLC d/b/a Lyv at Uptown Main to be located at 2850 Uptown Way. | approve | Pass |
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23-3103
| 1 | 33. | Public Hearing Items | PUBLIC HEARING - CONTINUE to 4/14/25 Application for an ownership change of a Class “A” Alcoholic Beverage License for 518 Properties LLC d/b/a 518 Properties located at 4554 7th Avenue South. | approve | Pass |
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23-3100
| 1 | 34. | Public Hearing Items | PUBLIC HEARING - Application for an ownership change of a Class “FA-Golf” Alcoholic Beverage License from Spirit Properties, Inc. d/b/a Edgewood Tavern to Edgewood Tavern, LLC d/b/a Edgewood Tavern located at 19 Golf Course Road. | approve | Pass |
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23-3104
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - Special Assessments for nuisance abatement fees. | approve | Pass |
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23-3105
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - Special Assessments for sewer repairs. | approve | Pass |
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23-3080
| 1 | 38. | Other Items | Recommendation to authorize the Fargo Dome Authority to develop a proposal for the FARGODOME to be a possible location for the new Convention Center. | approve | Pass |
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23-3089
| 1 | 39. | Other Items | Recommendation to waive the fee for privately owned lead service line replacements with completed EPA-mandated follow up requirements (Project No. WA2403). | approve | Pass |
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23-3096
| 1 | 40. | Other Items | Recommendation to direct the City Attorney’s Office to draft revisions to Fargo Municipal Codes 25-1518(a) and 10-0326. | approve | Pass |
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23-3099
| 1 | 41. | Consent Agenda | Recommendation to extend the Camping Resolution to 4/30/25. | approve | Pass |
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23-3078
| 1 | 42. | Other Items | Applications for Property Tax Exemptions for Improvements Made to Buildings:
a. Allan Luistro and Mary English-Luistro, 5027 Rose Creek Parkway South (5 years).
b. Steven Fischer, 3907 20th Street South (5 years).
c. 2Dogs and 2Cats, LLC, 1514 4th Avenue North (5 years).
d. Michael and Pamela Redlinger, 2410 Parkview Drive South (5 years).
e. Kelly Lackman and Scott Steffes T/O/D, 4714 Rose Creek Parkway South (5 years).
f. John Wheeler and Emily Williams-Wheeler, 412 9th Avenue South (5 years).
g. Kevin and Holly Prodoehl, 2526 32nd Street South (5 years).
h. Block 8, LLC, 814 Main Avenue (5 years).
i. Tyler and Mary Brandriet, 44 35th Avenue Northeast (5 years).
j. Pauline Aamodt, 1307 21st Street South (5 years).
k. Whiskey Birdie, LLC, 613 2nd Street North (5 years).
l. David and Brooke Flaten, 1725 10th Street South (5 years).
m. REA Revocable Trust, 3010 35 1/2 Court Avenue South (5 years).
n. Kyle and Elisabeth Barlow, 1111 7th Street South (5 years).
o. Savvy Maverick, LLC, 1426 3rd Avenue South (5 years).
p. Jade and Laney Witty, 1529 Broadway North (5 years).
q. Shanon Se | approve | Pass |
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23-3098
| 1 | 1. | Consent Agenda | Time change to 5:05 p.m. for Public Hearings effective 7/7/25. | approve | Pass |
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